---
title: "GIANNI MARCHESIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/200586c4-2edb-52d7-8c2a-a63c7058fbcf
json: https://whiteintel.dev/api/public/dossier/200586c4-2edb-52d7-8c2a-a63c7058fbcf
identifier: icij:icijol-56074959
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIANNI MARCHESIN

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/200586c4-2edb-52d7-8c2a-a63c7058fbcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/200586c4-2edb-52d7-8c2a-a63c7058fbcf  

## Ownership & control

### Holdings / subsidiaries

- **FLYUP LIMITED** (director of) — https://whiteintel.dev/entity/ecde4a18-e848-549a-bd8d-5577d8394168
- **FLYUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/ecde4a18-e848-549a-bd8d-5577d8394168
- **FLYUP LIMITED** (secretary of) — https://whiteintel.dev/entity/ecde4a18-e848-549a-bd8d-5577d8394168

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074959

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GIANNI MARCHESIN** — https://whiteintel.dev/entity/200586c4-2edb-52d7-8c2a-a63c7058fbcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANNI MARCHESIN**. Human view: https://whiteintel.dev/entity/200586c4-2edb-52d7-8c2a-a63c7058fbcf · Structured JSON: https://whiteintel.dev/api/public/dossier/200586c4-2edb-52d7-8c2a-a63c7058fbcf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._